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RSG INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rsg Innovations Limited. The company was founded 7 years ago and was given the registration number 10424493. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Forward House, 17 High Street, Henley-in-arden, Warwickshire. This company's SIC code is 27520 - Manufacture of non-electric domestic appliances.

Company Information

Name:RSG INNOVATIONS LIMITED
Company Number:10424493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27520 - Manufacture of non-electric domestic appliances

Office Address & Contact

Registered Address:Forward House, 17 High Street, Henley-in-arden, Warwickshire, England, B95 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
273 Stoney Lane, Yardley, Birmingham, England, B25 8YG

Secretary13 October 2016Active
273 Stoney Lane, Yardley, Birmingham, England, B25 8YG

Director13 October 2016Active
Forward House, 17 High Street, Henley In Arden, England, B95 5AA

Director12 November 2019Active
8 Amphlett Court, Galton Way, Hadzor, Droitwich, England, WR9 7ET

Director13 October 2016Active

People with Significant Control

Saville Estates Ltd
Notified on:13 July 2017
Status:Active
Country of residence:England
Address:Forward House, High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Henry Kingett
Notified on:13 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:8 Amphlett Court, Galton Way, Hadzor, Droitwich, England, WR9 7ET
Nature of control:
  • Significant influence or control
Mr Rajesh Desai
Notified on:13 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:273 Stoney Lane, Yardley, Birmingham, England, B25 8YG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-12-06Capital

Capital allotment shares.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-11-26Capital

Capital alter shares subdivision.

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2019-11-26Resolution

Resolution.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-16Address

Change registered office address company with date old address new address.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-03-21Capital

Capital allotment shares.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-08-06Confirmation statement

Confirmation statement with updates.

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2017-08-06Persons with significant control

Notification of a person with significant control.

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2016-10-13Incorporation

Incorporation company.

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